Search for: "US DEPT OF TREASURY"
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21 Nov 2017, 7:16 am
.): 99 state motion re state prosecutions 115 kb motion for protective order 126 kb motion for summary j re sales and use taxes 143 magistrate order granting protective order [read post]
12 Sep 2017, 5:21 am
Watchdog Group Sues Treasury Dept. [read post]
23 Apr 2017, 7:02 am
Did insult all US intelligence agencies. [read post]
6 Dec 2016, 9:03 am
Washington States Dept. of Revenue, 483 U.S. 232 (1987) (recognized that physical presence satisfies the substantial nexus requirement for a privilege tax similar to CAT.) [read post]
3 Nov 2016, 1:24 pm
Dept. of Treasury (Mich. [read post]
5 Aug 2016, 10:32 am
Since the rule stripping tax whistleblowers who disclosed evidence of criminal tax violations from obtaining a reward was first announced by the IRS/Dept. of Treasury, the National Whistleblower Center has waged an extensive campaign to reverse this illegal and dangerous ruling. [read post]
25 Jul 2016, 12:47 pm
The memorandum describes how the complaint data should be analyzed and used by FSA in monitoring servicers and deciding whether to take action. [read post]
2 May 2016, 11:28 am
The ED’s initiatives were undertaken with the Treasury Department, in consultation with the CFPB. [read post]
6 Mar 2016, 4:18 am
Dept of State Police v. [read post]
25 Feb 2016, 8:03 am
Treasury approximately $4.5 million between the years of 2008 and 2013. [read post]
11 Aug 2015, 12:16 pm
Treasury checks using the stolen identities. [read post]
7 Aug 2015, 10:46 am
Dept. of Health and Human Services, another constitutional challenge to the Patient Protection and Affordable Care Act (ACA). [read post]
20 Jul 2015, 9:07 am
The Final RegulationsThis past Tuesday the government published in the Federal Register a series of final rules issued a few days earlier by the Departments of Health and Human Services, Labor and Treasury. [read post]
24 Apr 2015, 6:22 am
Dept. of Interior (W.D. [read post]
18 Nov 2014, 9:51 am
Porter Co Sheriff's Dept., Seventh Circuit: Appellant brought a §1983 complaint based on a pretrial denial of medical care for a bullet wound to his abdomen. [read post]
1 Oct 2014, 6:59 am
Department of Treasury, which has now issued a fraud alert over the document. [read post]
28 Jun 2013, 7:41 am
Dept. of Treasury that enforces laws relating to money laundering) has insisted that Mt. [read post]
30 May 2013, 12:15 pm
A five-page document published by the Treasury Department's Office of Foreign Assets Control (OFAC) has authorized the following transactions, effective immediately: (1) The exportation or re-exportation, directly or indirectly, from the United States or by US persons, wherever located, to persons in Iran of fee-based services incident to the exchange of personal communications over the Internet, such as instant messaging, chat and e-mail, social networking, sharing of photos… [read post]
11 Mar 2013, 6:50 am
Mail your check to: Attn Dept G Bureau of the Public Debt P. [read post]
6 Feb 2013, 12:39 pm
I have written about this problem before on Legal Ethics Forum (e.g. private Treasury Dept. briefings given to hedge funds, etc.). [read post]
